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Media Powerhouse Group Ltd

Media Powerhouse Group Ltd is an active company incorporated on 29 April 2008 with the registered office located in St. Albans, Hertfordshire. Media Powerhouse Group Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06579645
Private limited company
Age
17 years
Incorporated 29 April 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Media Powerhouse Group Ltd
Contact
Address
Parkbury Estate Handley Page Way
Colney Street
St. Albans
AL2 2DQ
England
Same address for the past 8 years
Telephone
02082360331
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr. Rashid Peter Chinchanwala
Director • Secretary • British • Lives in UK • Born in Apr 1964
Mr Michael John Breen
Director • English • Lives in England • Born in Jun 1954
Pardeep Ray Sappal
Director • Technical Director • British • Lives in England • Born in Nov 1966
Alan John Macdonald
Director • Managing Director • British • Lives in UK • Born in Feb 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Media Powerhouse Limited
Mr. Rashid Peter Chinchanwala, , and 2 more are mutual people.
Active
The Creative Place Limited
Mr. Rashid Peter Chinchanwala and Mr Michael John Breen are mutual people.
Active
Powerhouse Media Ltd
Mr. Rashid Peter Chinchanwala and Mr Michael John Breen are mutual people.
Active
Powerhouse Systems Limited
Mr. Rashid Peter Chinchanwala and Mr Michael John Breen are mutual people.
Active
St.Michael's Trust Association Limited
Mr. Rashid Peter Chinchanwala is a mutual person.
Active
Lifeline Humanitarian Organisation
Mr Michael John Breen is a mutual person.
Active
The Hospice Lottery Partnership Limited
Mr Michael John Breen is a mutual person.
Active
The Michael Sobell Hospice Charity
Mr Michael John Breen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£411K
Increased by £65K (+19%)
Turnover
£16.93M
Increased by £2.7M (+19%)
Employees
77
Increased by 7 (+10%)
Total Assets
£6.37M
Increased by £687K (+12%)
Total Liabilities
-£5.24M
Increased by £218K (+4%)
Net Assets
£1.13M
Increased by £469K (+71%)
Debt Ratio (%)
82%
Decreased by 6.11% (-7%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Alan Macdonald Details Changed
4 Months Ago on 10 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Alan Macdonald Appointed
2 Years 4 Months Ago on 5 May 2023
Mr Pardeep Ray Sappal Appointed
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
Discover Media Powerhouse Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Registration of charge 065796450002, created on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Mr Alan Macdonald on 10 April 2025
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Pardeep Ray Sappal as a director on 5 May 2023
Submitted on 5 May 2023
Appointment of Mr Alan Macdonald as a director on 5 May 2023
Submitted on 5 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 9 Mar 2023
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Repayment History
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